Tuesday, Dec. 10, 2013
Charles County Commissioners’ Meeting
1. [9:00 a.m.] Action Items (Commissioners’ Meeting Room)
1.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [9:00 a.m.] Approval of Minutes of November 19 & 20, 2013
1.03 [9:00 a.m.] Commissioner Approval Items
1.04 [9:10 a.m.] Approval of Agenda for January 7, 2014
1.05 [9:15 a.m.] Briefing/Approval: Depart of Human Resources Updates: Service Awards/Emergency Pay/Leave Policy (Ms. Megan Donnick, Assistant Director/Ms. Nikki Bradburn, Recruitment Administrator, Department of Human Resources)
1.06 [9:45 a.m.] Briefing/Approval: Standard Operating Procedures (Ms. Deborah Hall, Deputy County Administrator)
1.07 [10:30 a.m.] Presentation: Charles County Government FY2013 Audit (Mr. David Eicholtz, Acting Director/Mr. Bill DeAtley, Chief of Accounting, Department of Fiscal & Administrative Services)
1.08 [11:00 a.m.] Briefing: NOAA/Mallows Bay as Marine Sanctuary (Mr. Paul Orlando, Liaison to NOAA Chesapeake Bay Office)
1.09 [11:30 a.m.] Snakehead Tasting
1.10 [11:30 a.m.] Introduction of Ms. Therese Wolf, New Director of the Department of Social Services
2. [12:00 p.m.] Closed Session (Government Building Conference Room)
2.01 [11:45 a.m.] Closed Session (Personnel, Land Acquisition, Legal,) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(7)(8) of the Annotated Code of Maryland. A portion of this session will also concern the Administrative function of the County Commissioners in their executive role.
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